Meeting Minutes Archives
March 10, 2015 5:30 pm
LOCATION: Cefalos Restaurant, Carnegie, PA
President Vernon called the meeting to order with the following in attendance: Strayer, Telenko, McNamee, Bosco, Dorenkott, Schuster, Moyta, Prindible, Miller, Geist, Zell.
PRESIDENT: No Report
SECRETARY: MOTION: To approve minutes of February board meeting as submitted; proposed by Vernon, seconded by Dorenkott; motion unanimously approved.
TREASURER: Nagie could not make the meeting but sent the treasurer’s report.
MOTION: To approve monthly treasurer’s report as submitted; proposed by Miller, seconded by Strayer; motion unanimously approved.
HOSPITALITY: Deposit given to The Chadwick for Holiday Party, ASID interested in partnering for the party; Considering advertising Holiday Party earlier so AIA, IIDA, YIF, etc. are aware of the date.
PROGRAMS: April - Are you Smarter than a Spec Writer, Moyta shared that nine (9) Chatham U. students will participate.
WEBSITE: Institute website is not providing reports correctly.
TECHNICAL/EDUCATION: Telenko is working with Dorenkott to finalize a May date for estimating presentation at MBA offices, will shoot for AIA credits to attract young architects.
CERTIFICATION: Bosco: Registration deadline for spring exams is March 13, exam dates are March 30 to May 9, 2015.
AWARDS/SPEC COMPETITION: Chapter received several Region awards, will not know what they are until after the Region Conference in April; Outstanding Chapter credentials are due by July 15.
STUDENT OUTREACH: See Program comments.
LONG RANGE PLANNING: Vernon to reach out to Arwen Davis via email to move forward.
GOLF OUTING: Golf outing will be May 14, 2015.
MEMBER PROFILES/MARC 17/OTHER: Prindible, Nagie, Vargo and Strayer will be attending Region Conference; Pittsburgh hosts Region Conference in 2017.
OLD BUSINESS: Leadership Orientation Seminar (LOS) in York, PA on August 15, 2015.
NEW BUSINESS: SketchSpec competition is now open; Marvin Kemp is new incoming Institute Director from Middle Atlantic Region; Gail Nagie is new Region President.
MOTION: For adjournment at 5:57 PM, since there was no additional business before the board; proposed by Miller, seconded by Schuster; motion unanimously approved.
Minutes respectfully submitted by Josh Telenko.